Tees Valley Combined Authority Cabinet

Tees Valley Combined Authority Cabinet meets bi-monthly and additional meetings may be called at other times if required. An agenda will be published five clear days before the meeting. Draft minutes will be published within ten clear days of the meeting taking place and final minutes within ten clear days of approval. Decision records will be published within two working days of the meeting.

Forthcoming Cabinet meeting dates:

Special Cabinet: 24th January 2019

31st January 2019

15th March 2019

Previous Cabinet meetings:

30th November 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Investment Plan Delivery Report
• Darlington Station Upgrade
• Middlesbrough Station Redevelopment
• Fujifilm Biocampus Project – Phase 1
• Adult Education Budget
  • Appendix 1
• Supporting Apprenticeships
  • Appendix 1
  • Appendix 2
• Combined Authority Budget 2019/2020
• Combined Authority Budget 2018/2019 – Quarter 2
• Treasury Management Annual Report
• Annual Audit Letter
  • Appendix 1
• Appointment of Head of Paid Service (This report is not for publication by virtue of paragraphs 1 and 2 of schedule 12A of the Local Government Act 1972)
• FOR INFORMATION – Delegated Decisions
• Decision Records

28th September 2018

• Agenda
• Declaration of Interest Procedure
• Minutes
• Mayor’s Update
• Governance and Appointments
• Funding Support Re: Research and Development Project Liberty Metal Powders
• Process Chemicals and Energy Sector Action Plan Report
• Process Chemicals and Energy Sector Action Plan 
• Adult Education Budget
• LEP Review
• Local Industrial Strategy
• CA Budget Quarter 1 2018-19
• FOR INFORMATION – Delegated Decisions
• Notification of General Exception Decision September 2018
• Decision Records
• Draft Minutes from the meeting on the 28th September 2018

27th July 2018 

• Agenda
• Declaration of Interest
• Minutes
• Reports
  • Governance and appointments
  • Interim Managing Director’s Update
  • Annual Financial Statements 17/18
    • Appendix 1 – Statement of accounts
    • Appendix 2 – Annual Governance
  • External Audit Completion Report
    • External audit completion 
  • Investment Plan Delivery Report
  • Hartlepool Western Growth Corridor
  • Delegated Decisions 
• Decision Records

1st June 2018 (Annual General Meeting and Business Meeting)

Draft minutes are subject to approval at the next meeting

• DRAFT Cabinet Minutes 010618
• Agenda
• Declaration of Interest
• AGM Governance and Appointments Report
• APPENDIX Appointment to TVCA positions 2018-2019
• Minutes
• Reports
  • MD Update
  • 5 MD Update addendum
  • AEB Order May 2018
  • Tees Valley Careers & Enterprise Initiative
  • O&S Annual Report
  • Investment Plan Delivery Report
  • Investment Commitments 11.05.18
  • IT Infrastructure for Redcar and Cleveland College
  • APPENDIX IT Infrastructure
  • Delivering ESIF
  • Darlington Railway Station 2025
  • Digital Sector Action Plan Report
  • Digital Sector Plan – Appendix
  • Annual Financial Statements report
  • Statement of Accounts 2017-18
  • Transforming Cities Fund
  • STSC Transition Plan

• Decision Records

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